GARDNER AEROSPACE - HULL LIMITED

Company number 00644243

Date	Type	Description	View / Download
19 Jul 2021	TM01	Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approval 24/12/2019	(1 page)
21 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	MR01	Registration of charge 006442430041, created on 17 December 2020	(17 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	TM01	Termination of appointment of Carl Antony Moffat as a director on 7 October 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Carl Antony Moffat as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Kenneth Ian Worth as a director on 30 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
20 May 2019	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 April 2019	(1 page)
17 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Feb 2019	AP01	Appointment of Mr Dominic Owen Cartwright as a director on 30 January 2019	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Aug 2018	MA	Memorandum and Articles of Association	(8 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2018	MR01	Registration of charge 006442430039, created on 23 July 2018	(67 pages)
03 Aug 2018	MR01	Registration of charge 006442430040, created on 23 July 2018	(51 pages)